FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 061241004642Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDAstat.gov.kz |
Name in Kazakh | "ҚАЗАҚСТАН ЭКСИМБАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 57/1 |
Registration date | 27.12.2006 · 19 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 47 448 166 ₸ | 765 293 ₸ |
| 2018 | 339 729 248 ₸ | 5 479 504 ₸ |
| 2017 | 439 133 414 ₸ | 7 082 797 ₸ |
| 2016 | 515 607 934 ₸ | 8 316 257 ₸ |
| 2015 | 500 713 426 ₸ | 8 076 023 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 57/1
Locality
Karagandinskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA — BIN 061241004642
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA was registered on 27.12.2006. In 2019, estimated annual revenue was 47 448 166 ₸ and tax payments totaled 765 293 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA (BIN 061241004642) has the status “Ликвидация”; dissolution date — 12.12.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Avenue Buhar Jirau, D. 57/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA
Officers of FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA: Kim Elena Apolonovna, Alahaeva Sandugash Muratovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesАБДРАХМАНОВА ГАЛИЯ БАЛТАБАЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE SEMEJ
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesБАКИМБАЕВА АСЕМ ЕСЕНГЕЛЬДЫЕВНА— Officer
small · 1 - 5 pers.
PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN.
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesТУЛЕНДИЕВА ШАХИЗАТ СУЗАКБАЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ZHEZKAZGAN
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesНЕГОДЯЕВА ОЛЬГА ПАВЛОВНА— Officer
small · 1 - 5 pers.
AKTAUSKIJ FILIAL AO "BANK ASTANY"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesТАУЖАНОВА САУЛЕ ЕРМУХАНОВНА— Officer
small · 1 - 5 pers.